---
title: "Biedrība "CNL BALTIC" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f171f3e4-2663-5b8d-8071-539c4efea2dc
json: https://whiteintel.dev/api/public/dossier/f171f3e4-2663-5b8d-8071-539c4efea2dc
identifier: lv-regcode:40008086558
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Biedrība "CNL BALTIC"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40008086558`  
**Canonical dossier:** https://whiteintel.dev/entity/f171f3e4-2663-5b8d-8071-539c4efea2dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f171f3e4-2663-5b8d-8071-539c4efea2dc  

## Registry profile

- **Legal form:** `Biedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Andrey Chebotarev** (beneficial owner) — https://whiteintel.dev/entity/7e0236e4-1885-5147-87e9-a79ced250249

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Biedrība "CNL BALTIC"** — https://whiteintel.dev/entity/f171f3e4-2663-5b8d-8071-539c4efea2dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Biedrība "CNL BALTIC"**. Human view: https://whiteintel.dev/entity/f171f3e4-2663-5b8d-8071-539c4efea2dc · Structured JSON: https://whiteintel.dev/api/public/dossier/f171f3e4-2663-5b8d-8071-539c4efea2dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._